Russia topped the listing, and was adopted by Ukraine, China, the US, Nigeria and Romania. North Korea was on the seventh place, whereas the UK and Brazil have been on the eighth and ninth positions, respectively, in response to the analysis revealed within the journal PLoS ONE.
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Via the survey, the researchers requested the consultants to contemplate main sorts of crime within the digital world and nominate international locations that they thought contributed considerably to every of them.
The foremost classes that the researchers recognized have been – technical services and products corresponding to malware and compromising techniques; assaults and extortion together with ransomware; information and identification theft together with hacking, compromising accounts and bank cards; scams corresponding to advance charge fraud; and cashing out or cash laundering involving illegitimate digital forex.
Invitations to reply to the survey have been despatched out from March to October 2021. The workforce acquired 92 full survey responses.
The highest six international locations appeared among the many high ten international locations underneath every cybercrime class, the researchers discovered. They additional discovered that international locations which can be cybercrime hubs “specialise” particularly classes.
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“Russia and Ukraine are extremely technical cybercrime hubs, whereas Nigerian cybercriminals are engaged in much less technical types of cybercrime,” the authors wrote within the examine. Among the many high rating international locations, whereas some could “specialise” in cybercrime varieties with middling technical complexity – corresponding to these concerned in information and identification theft – others could “specialise” in each high-tech and low-tech crimes, they stated.
India was discovered to “specialise” in scams. Additional, whereas Romania and the US have been discovered to “specialise” in each high-tech and low-tech crimes, India was discovered to be a “balanced hub”, “specialising” in mid-tech crimes.
“In brief, every nation has a definite profile, indicating a singular native dimension,” the authors wrote.
“We now have a deeper understanding of the geography of cybercrime, and the way completely different international locations concentrate on several types of cybercrime,” stated examine co-author Miranda Bruce from the College of Oxford, UK.
The “intensive” three-year-long analysis “will assist take away the veil of anonymity round cybercriminal offenders, and we hope that it’ll assist the combat towards the rising risk of profit-driven cybercrime,” stated Bruce.
The consultants contacted by the researchers have been professionals engaged in cybercrime intelligence, investigation and attribution for not less than 5 years, have been “not actively concerned in monitoring offenders” and had an “glorious” repute amongst friends.
